Industrial Technology Systems Limited
Engineering design activities for industrial process and production · Middlesbrough
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIts Operating Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-25 · No cessation recorded
Source record 120000756Show 1 ceased record
MK
Malcolm KnottIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-10-25
Source record 112142070People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 14 historicalGD
Gareth Wynne DaviesCurrent director
Appointed 2026-03-01
SC
Simon CloseCurrent secretary
Appointed 2009-10-29 · 16 yrs
Show 14 historical appointments
GR
George RitchieResigned director
Resigned 2020-11-01 · 3 yrs · Non-Executive Director
SH
Stanley HigginsResigned director
Resigned 2017-10-31 · 6 yrs · Director
TG
Timothy GilroyResigned director
Resigned 2014-07-16 · 1 yr · Sales Director
JT
Julian TaylorResigned director
Resigned 2013-01-01 · 11 yrs · Business Development Director
GI
Graham IvesResigned director
Resigned 2013-01-01 · 10 yrs · Projects Director
MA
Michael ArthurResigned director
Resigned 2012-05-04 · Sales Director
SK
Susan KnottResigned secretary
Resigned 2005-01-26 · 4 yrs
GS
George SmerdonResigned director
Resigned 2002-07-25 · 10 yrs · Operations Director
SB
Susan BrownResigned secretary
Resigned 2002-02-08 · 2 yrs
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-10-30
CorpMbc Nominees LimitedResigned director
Resigned 1991-10-30
MA
Resigned 1991-10-30 · 10 yrs · Operations Director
MK
Malcolm KnottResigned director
Resigned 1991-10-30 · 32 yrs · Managing Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active